French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 49 CHOLET 0018 found 103 results

# Company Address REF Cadastre
2034846 SCI LOIZEAU 49 SCI U25625486 49 CHOLET 0018 RUE SARDINERIE AB 0073
2035183 SCI ESCULAPE 49 SCI U19981753 49 CHOLET 0018 AV DES CALINS AD 0674
2035312 DEUX MILLE TREIZE 49 SCI 849413604 49 CHOLET 0018 RUE RAYMOND PELLAUMAIL AE 0316
2035514 FONCIERE FINANCE CONSEIL 49 SCI 833734569 49 CHOLET 0018 AV MAUDET AH 0488
2035515 COMMUNE DE CHOLET 49 COM 214900995 49 CHOLET 0018 AV MAUDET AH 0488
2035516 PALINO 49 SCI 530199975 49 CHOLET 0018 AV MAUDET AH 0488
2035517 JELOC 49 SCI 351039128 49 CHOLET 0018 AV MAUDET AH 0488
2035518 JELOC 49 SCI 351039128 49 CHOLET 0018 AV MAUDET AH 0488
2035548 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0018 RUE MAURICE GENEVOIX AH 0542
2035549 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0018 RUE MAURICE GENEVOIX AH 0542
2035550 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0018 RUE MAURICE GENEVOIX AH 0542
2035551 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0018 RUE MAURICE GENEVOIX AH 0542
2035552 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0018 RUE MAURICE GENEVOIX AH 0542
2035553 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0018 RUE MAURICE GENEVOIX AH 0542
2035554 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0018 RUE MAURICE GENEVOIX AH 0542
2035555 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0018 RUE MAURICE GENEVOIX AH 0542
2035713 SCI FOCH SC PARTICULIERE 49 SCI U25529125 49 CHOLET 0018 AV MAL FOCH AK 0617
2035736 LE BARON 49 SCI 477703144 49 CHOLET 0018 RUE JEAN JAURES AK 0661
2035737 ANGORS 49 SAS 449414242 49 CHOLET 0018 RUE JEAN JAURES AK 0661
2035738 ANGORS 49 SAS 449414242 49 CHOLET 0018 RUE JEAN JAURES AK 0661
2035739 SCI A L G M 49 SCI U25553758 49 CHOLET 0018 RUE JEAN JAURES AK 0661
2035885 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0018 RUE SAINT SERVAN AL 0361
2035886 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0018 RUE SAINT SERVAN AL 0361
2035887 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0018 RUE SAINT SERVAN AL 0361
2035888 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0018 RUE SAINT SERVAN AL 0361
2035889 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0018 RUE SAINT SERVAN AL 0361
2035890 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0018 RUE SAINT SERVAN AL 0361
2035891 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0018 RUE SAINT SERVAN AL 0361
2035892 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0018 RUE SAINT SERVAN AL 0361
2036217 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0018 SQ SAINT GILDAS AM 0568
2036218 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0018 SQ SAINT GILDAS AM 0568
2036219 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0018 SQ SAINT GILDAS AM 0568
2036220 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0018 SQ SAINT GILDAS AM 0568
2036221 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0018 SQ SAINT GILDAS AM 0568
2036222 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0018 SQ SAINT GILDAS AM 0568
2036223 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0018 SQ SAINT GILDAS AM 0568
2036224 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0018 SQ SAINT GILDAS AM 0568
2036225 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0018 SQ SAINT GILDAS AM 0568
2036226 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0018 SQ SAINT GILDAS AM 0568
2036227 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0018 SQ SAINT GILDAS AM 0568
2036228 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0018 SQ SAINT GILDAS AM 0568
2036323 SCI POUGET INVEST 49 SCI 823008263 49 CHOLET 0018 RUE A DE ST EXUPERY AO 0171
2036533 ASS DE SECOURS CATHOLIQUE 49 U25362385 49 CHOLET 0018 RUE DE PINEAU AS 0362
2036554 LE CHENE ROND 49 SCI 332835966 49 CHOLET 0018 RUE DES BONS ENFANTS AS 0470
2036555 LE CHENE ROND 49 SCI 332835966 49 CHOLET 0018 RUE DES BONS ENFANTS AS 0471
2036572 ENEDIS 49 SA 444608442 49 CHOLET 0054 RUE DES BONS ENFANTS AT 0018
2037022 ALIDA 49 SCI 439705625 49 CHOLET 0018 RUE DE L EST BK 0371
2037037 SCI SOANI 49 SCI 847848074 49 CHOLET 0018 RUE SADI CARNOT BK 0577
2037038 SCI SOANI 49 SCI 847848074 49 CHOLET 0018 RUE SADI CARNOT BK 0577
2037852 ENEDIS 49 SA 444608442 49 CHOLET 0018 RUE BLAISE PASCAL BR 0163
2037892 PODELIHA - ENTREPRISE SOCIALE POUR LHABITAT - SOCIETE ANONY 49 SA 057201139 49 CHOLET 0018 RUE DE MESSINE BS 0570
2037946 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0018 SQ EMILE LITTRE BT 0549
2037947 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0018 SQ EMILE LITTRE BT 0549
2037948 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0018 SQ EMILE LITTRE BT 0549
2037949 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0018 SQ EMILE LITTRE BT 0549
2037950 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0018 SQ EMILE LITTRE BT 0549
2037951 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0018 SQ EMILE LITTRE BT 0549
2037952 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0018 SQ EMILE LITTRE BT 0549
2037953 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0018 SQ EMILE LITTRE BT 0549
2037954 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0018 SQ EMILE LITTRE BT 0549
2037955 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0018 SQ EMILE LITTRE BT 0549
2037956 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0018 SQ EMILE LITTRE BT 0549
2037957 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0018 SQ EMILE LITTRE BT 0549
2037958 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0018 SQ EMILE LITTRE BT 0549
2037959 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0018 SQ EMILE LITTRE BT 0549
2037960 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0018 SQ EMILE LITTRE BT 0549
2037961 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0018 SQ EMILE LITTRE BT 0549
2038025 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0018 RUE JEAN MONNET BV 0288
2038026 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0018 RUE JEAN MONNET BV 0288
2038027 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0018 RUE JEAN MONNET BV 0288
2038028 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0018 RUE JEAN MONNET BV 0288
2038358 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0018 AV ROBERT SCHUMAN BV 0484
2038359 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0018 AV ROBERT SCHUMAN BV 0484
2038360 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0018 AV ROBERT SCHUMAN BV 0484
2038361 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0018 AV ROBERT SCHUMAN BV 0484
2038362 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0018 AV ROBERT SCHUMAN BV 0484
2038363 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0018 AV ROBERT SCHUMAN BV 0484
2038364 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0018 AV ROBERT SCHUMAN BV 0484
2038365 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0018 AV ROBERT SCHUMAN BV 0484
2038594 LA LIBERTE 49 SARL 838803476 49 CHOLET 0018 RUE ARTHUR GUILLOU BX 0266
2038595 LA LIBERTE 49 SARL 838803476 49 CHOLET 0018 RUE ARTHUR GUILLOU BX 0266
2038596 LA LIBERTE 49 SARL 838803476 49 CHOLET 0018 RUE ARTHUR GUILLOU BX 0266
2038597 LA LIBERTE 49 SARL 838803476 49 CHOLET 0018 RUE ARTHUR GUILLOU BX 0266
2038601 LA CAILLERE 49 SCI 510315153 49 CHOLET 0018 RUE DE LA CAILLERE BX 0322
2038765 C L ACROPOLE 49 SCI 480157601 49 CHOLET 0018 SQ DE CORINTHE CE 0430
2038839 AUDIT ET CONSEILS 49 SARL 442075610 49 CHOLET 0018 RUE DE TERRE NEUVE CR 0460
2038919 DOMINO 49 SCI 350504627 49 CHOLET 0018 RUE DES PAGANNES CS 0457
2039014 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0018 RUE FRANCOIS VILLON CW 0303
2039052 SCIC DHLM GAMBETTA 49 SA 062200977 49 CHOLET 0018 RUE DOMINIQUE INGRES CY 0726
2039154 COMMUNE DE CHOLET 49 COM 214900995 49 CHOLET 0018 RUE DE BOLOGNE CZ 0567
2039759 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0018 ALL DE MONTREUIL BELLAY DL 0357
2039760 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0018 ALL DE MONTREUIL BELLAY DL 0357
2039798 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0018 SQ DE ST MAUR DL 0365
2039799 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0018 SQ DE ST MAUR DL 0365
2039825 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0018 RUE DE CUNAULT DL 0370
2039826 SEVRE LOIRE HABITAT 49 EPIC 342007812 49 CHOLET 0018 RUE DE CUNAULT DL 0370
2040356 COMMUNE DE CHOLET 49 COM 214900995 49 CHOLET 0018 RUE DE CHENONCEAUX DM 0378
2040357 COMMUNE DE CHOLET 49 COM 214900995 49 CHOLET 0018 RUE DE CHENONCEAUX DM 0378
2040391 SCIC DHLM GAMBETTA 49 SA 062200977 49 CHOLET 0018 RUE DE LA TIRELLE DR 0409
2058347 COMMUNE DE SAINT-LEGER-SOUS-CHOLET 49 COM 214902991 49 SAINT-LEGER-SOUS-CHOLET 0018 RUE D ANJOU AA 0325

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.